1. Location - Legends West Des Moines – 6pm Membership – Attract & Retain
Project Management Institute Central Iowa Chapter February Board Meeting
Location - Legends West Des Moines – 6pm
Membership – Attract & Retain

2. Board Meeting Agenda 5:30 to 6:00 – Team Collaboration time
President Update - John
VP Communications & Marketing - Sinikka
VP Professional Development – (Candi for Rachelle)
VP Operations - Rodney
VP Membership and Volunteerism – (Brian for Rob)
Military Program Update - Joel
VP Finance - (John for Sarah)

3. Agenda – President Update
Approve December Minutes
PMI Global Updates
PMIEF scholarship is now open online
New PMBOK coning in July
R2 Shop Talk 2/15
2018 Master Class Application
Chapter Updates
Director Roles (business cards / contact list)
Orientation
Website Questions
Reminder on SLA
2017 Investments (Shovel Ready Projects)
Military Initiative
150 Guest Pass Distribution
PMO Leader Roundtable
25 Year Chapter Anniversary
Marketing/Recruiting Video

4. Communications & Marketing Sinikka Waugh
Operational Update
Update on Splitting Director of OutReach and PR
Marketing Campaign for Scholarship

5. Professional Development Rachelle Devries – Candi to cover
Status - transitions and appointments
Operational Update
Feb Meeting Logistics
Looked at PMI’s Envisioned Goal (long term) and its “Vivid Description” (see below) to develop vision for PMI-CIC.
Vivid Description:
Project Management is a core competency for organizations.
Organizations employ individuals who possess skills, knowledge, and experiences that are specifically required in managing projects, programs, and portfolios and whose performance can be measured.
Organizations follow globally recognized project management standards.
Organizations have established educational, experiential, credentialing, and performance requirements for individuals engaged in specific project management roles.
Organizations have clearly established career paths, including one in project management that allows individuals to advance to the highest levels of leadership.
Project management is utilized by organizations as a key driver in the execution of their strategy.
Project management is visible and globally recognized as a profession.
PMI-CIC 2015 Strategic Plan

6. Operations Rodney Jordan
Status - transitions and appointments
Operational Update
Technology update – Cvent / Projector
PMI-CIC 2015 Strategic Plan

7. Membership and Volunteerism (Brian for Rob)
Status - transitions and appointments
Operational Update
Membership Goals
PMI-CIC 2015 Strategic Plan

8. Military Initiative Joel
Overview of Program
Approach
Next Steps
PMI-CIC 2015 Strategic Plan

9. Treasury and Finance (John for Sarah)
Operational Update
2016 Financial Audit
2017 Budget Draft
PMI-CIC 2015 Strategic Plan

10. Closing